| Company Name | Harmes Turner Brown Land And New Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05540191 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2005(18 years, 8 months ago) |
| Dissolution Date | 12 February 2008 (16 years, 2 months ago) |
| Previous Name | Harmes Turner Brown And New Homes Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Peter Stuart Brown |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2005(6 days after company formation) |
| Appointment Duration | 2 years, 5 months (closed 12 February 2008) |
| Role | Company Director |
| Correspondence Address | 41 Weldon Drive West Molesey Surrey KT8 2QR |
| Director Name | Mr Richard Ronald Harmes |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2005(6 days after company formation) |
| Appointment Duration | 2 years, 5 months (closed 12 February 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Oatlands Close Weybridge Surrey KT13 9EE |
| Director Name | Stuart Robert Renwick |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2005(6 days after company formation) |
| Appointment Duration | 2 years, 5 months (closed 12 February 2008) |
| Role | Company Director |
| Correspondence Address | 3 Clarence House Queens Road Hersham Surrey KT12 5JT |
| Director Name | Mr Steven John Turner |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2005(6 days after company formation) |
| Appointment Duration | 2 years, 5 months (closed 12 February 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Cranbourne Close Hersham Surrey KT12 4JE |
| Secretary Name | RJP Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 August 2005(same day as company formation) |
| Correspondence Address | 2 A C Court High Street Thames Ditton Surrey KT7 0SR |
| Director Name | JLS Corporate Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2005(same day as company formation) |
| Correspondence Address | 2 A C Court High Street Thames Ditton Surrey KT7 0SR |
Location
| Registered Address | 2 A C Court High Street Thames Ditton Surrey KT7 0SR |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Thames Ditton |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 12 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2007 | Application for striking-off (2 pages) |
| 7 September 2006 | Return made up to 18/08/06; full list of members (3 pages) |
| 14 November 2005 | Ad 24/08/05--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 14 November 2005 | Resolutions
|
| 14 November 2005 | Ad 24/08/05--------- £ si 3@1=3 £ ic 3/6 (2 pages) |
| 22 September 2005 | New director appointed (1 page) |
| 22 September 2005 | New director appointed (1 page) |
| 21 September 2005 | New director appointed (1 page) |
| 21 September 2005 | New director appointed (1 page) |
| 21 September 2005 | Director resigned (1 page) |
| 24 August 2005 | Company name changed harmes turner brown and new home s LIMITED\certificate issued on 24/08/05 (2 pages) |
| 18 August 2005 | Incorporation (18 pages) |